| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 38JuSttX585GW9wmf5LFobobD9mKxDgreQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 38JuSttX585GW9wmf5LFobobD9mKxDgreQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005085 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4292362 |
| Maximum Balance Percentile | Top 59.3 % |
| First Seen Block | 570873 (04/09/2019 09:51) |
| Last Seen Block | 581670 (06/21/2019 02:11) |
| Account Age (Blocks) | 294710 |
| Account Age Rank | 3971666 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4253577 |
| Deposits From External Accounts Percentile | Top 58.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4722737 |
| Deposits From BitMEX Accounts Percentile | Top 65.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4722737 |
| Withdrawls To External Accounts Percentile | Top 65.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1720396 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1970094 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2677727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2677727 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 278746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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